Back to search

Paternoster Row Winchester Limited

02135361

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

338 London Road, Portsmouth, PO2 9JY
Incorporated 22/05/1987

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Christopher Alan Sheriton Swan

director · Since 12/03/2001

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 60

Mr Peter Walter Scott Bvsc Msc Frcvs

director · Since 16/09/2017

VETERINARY SURGEON

BRITISH · ENGLAND · Age 74

Also on 5 other boards

Mr Alastair Peter Drummond Scott

director · Since 11/12/2020

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mr James John Marshall

director · Since 02/11/2021

SALES DIRECTOR

ENGLISH · ENGLAND · Age 34

Hive Company Secretarial Services Limited

secretary · Since 03/05/2025

Also on 55 other boards

Christopher Alan Sheriton Swan

director · Since 12/03/2001

British · United Kingdom · Age 60

Peter Walter Scott

director · Since 16/09/2017

British · England · Age 74

Alastair Peter Drummond Scott

director · Since 11/12/2020

British · England · Age 39

James John Marshall

director · Since 02/11/2021

English · England · Age 34

Hive Company Secretarial Services Limited

corporate secretary · Since 03/05/2025

Reg: 11362167

Also on 55 other boards

Former

Robert Frederick Kingslake Goldsmith

director · Resigned 11/03/1993

Barbara Edith Brown

director · Resigned 13/03/1995

Barbara Mary Heaton

secretary · Resigned 11/03/1996

Sylvia Nancy Wansbrough

secretary · Resigned 30/09/1997

Ernest Frederick Lamb

director · Resigned 09/03/1998

Ruth Patricia Godden

director · Resigned 04/03/2001

John Bernard Roger Matthews

secretary · Resigned 08/03/2004

John Bernard Roger Matthews

director · Resigned 08/03/2004

Stella Rogers

director · Resigned 14/04/2005

Stella Rogers

secretary · Resigned 14/04/2005

Patricia Mary Lamplugh

secretary · Resigned 19/03/2007

Angela Moody

director · Resigned 16/03/2009

Patricia Mary Lamplugh

director · Resigned 16/03/2010

David Bushnell

director · Resigned 19/03/2014

Aileen Doris Stocks

secretary · Resigned 19/03/2014

Aileen Doris Stocks

director · Resigned 20/03/2014

Alastair Peter Drummond Scott

director · Resigned 03/08/2017

Gillian Surgenor

director · Resigned 13/11/2020

James John Marshall

director · Resigned 26/01/2021

John Catherall

secretary · Resigned 03/05/2025

Paul Howard Surridge

director · Resigned 27/02/2026

Persons with Significant Control

Mr Christopher Alan Sheriton Swan

Significant control

British · England · Age 60

338, London Road, Portsmouth, PO2 9JY

Notified 06/04/2016

Dr Peter Walter Scott

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · United Kingdom · Age 74

Keanter, Stoke Charity Road, Winchester, SO23 7LS

Notified 16/09/2017

Mr Alastair Peter Drummond Scott

Significant control
significant-influence-or-control-as-firm

British · England · Age 39

338, London Road, Portsmouth, PO2 9JY

Notified 11/12/2020

Former PSCs

Mr Alastair Peter Drummond Scott

Ceased 03/08/2017

Mrs Gillian Surgenor

Ceased 13/11/2020

Mr Paul Howard Surridge

Ceased 04/03/2026

Mr James John Marshall

Ceased 26/01/2021

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1338 London Road
2026-08-11

338 LONDON ROAD

post townPortsmouth
2026-08-11

PORTSMOUTH

officer appointedHIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-08-11
officer appointedMARSHALL, James John
2026-08-11
officer appointedSCOTT, Alastair Peter Drummond
2026-08-11
officer appointedSCOTT, Peter Walter
2026-08-11
officer appointedSWAN, Christopher Alan Sheriton
2026-08-11

CompanyRankvs 27069+ SIC 98000 peers
58

Financial strength53th percentile among SIC peers · 13/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£13

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£13

Working capital

Current Assets

£13

Current Liabilities

5avg. employees
Prepared with CCH Software